Most merger and acquisition transactions require representations, warranties, and benchmarks relating to closing balance sheets and earn-out provisions. Our experts assist buyers and sellers with the accounting, valuation, and damages issues that frequently arise in connection with these provisions.
Insurance coverage litigation and other disputes often involve the need to substantiate, audit, and evaluate remediation, settlement, or legal costs. Our experts efficiently analyze invoices, accounting systems, and payments. Our experts work in close concert with other in-house experts who … Read More
Business agreements that contain financial reporting, royalty payment, revenue-sharing, or expense-sharing arrangements often require the review and analysis of accounting data to ensure compliance with the contractual provisions. Our experts frequently conduct contract compliance “audits” and document inspections that occur … Read More
Corporate liability protection, or “piercing the corporate veil,” often comes down to adherence to corporate formalities and capitalisation issues that require accounting expertise. Our experts are frequently asked to undertake forensic investigation of general ledgers and business records and provide … Read More
Whether unraveling a complex Ponzi scheme, reconstructing financial records, or tracing the use of assets, we determine and communicate clearly the accounting facts of financial disputes in matters such as fraud, shareholder and partnership disputes, and bankruptcy.
Accounting controversies are at the core of many disputes. Our knowledgeable and proven experts have the foresight and insight to investigate and resolve these disparities. With deep experience handling complex, high-stakes assignments and uncompromising attention to detail, we review and … Read More
United States District Court, Northern District of California Sue Heinemann performed a forensic analysis related to an alleged kickback arrangement between a Fry’s employee and various vendors. Ms. Heinemann’s work included reconciliation of purchase orders, vendor invoices, vendor payment reports, … Read More
Superior Court of the State of California, County of Los Angeles Sue Heinemann acted as expert witness on behalf of the defendant concerning business interruption claims resulting from the Sayre wildfire in 2008. Ms. Heinemann’s work included a forensic investigation … Read More
United States District Court, Central District of California Sue Heinemann acted as the expert witness on behalf of the plaintiff concerning existence of alter ego factors among and between the defendant and numerous related parties. Ms. Heinemann’s work included forensic … Read More
United States District Court, Central District of California Sue Heinemann acted as the expert witness on behalf of the plaintiff regarding the legitimacy of defendant’s business operations. Ms. Heinemann’s work included a forensic investigation into defendant’s financial records and an … Read More